BAE Systems (Overseas Holdings) Limited
- Company number
- 02775320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 1993
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- British Aerospace (Overseas Holdings) Limited (until 23 Feb 2000)
- Tidyunique Company Limited (until 20 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, David John | Director | 21 Sep 2026 | |
| MULLAN, Matthew | Director | 21 Sep 2026 | |
| HINTON, Robert James | Director | 27 May 2026 | |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Aug 2025 | |
| CLARKE, Anthony | Director | 1 Jun 2024 | |
| EFFANGA, Betse Geraldine | Director | 18 Dec 2024 | 27 May 2026 |
| HINTON, Robert James | Secretary | 18 Dec 2024 | 28 Aug 2025 |
| HOLDING, Ann-Louise | Secretary | 24 Mar 2021 | 18 Dec 2024 |
| HOLDING, Ann-Louise | Director | 23 May 2001 | 18 Dec 2024 |
| PARKES, David Stanley | Director | 1 Jul 1993 | 31 May 2024 |
| GOODGE, Linda Susan | Secretary | 9 Feb 1996 | 24 Mar 2021 |
| GALLAGHER, Andrew James | Director | 7 Apr 2003 | 22 Jun 2009 |
| RILEY, Philip | Director | 13 May 1997 | 31 Mar 2003 |
| BLACK, Terence Robert William | Director | 26 Feb 1999 | 23 May 2001 |
| CARROLL, Stuart Paul | Director | 25 Apr 1997 | 26 Feb 1999 |
| WINDRIDGE, Susan Doreen | Director | 1 Jul 1993 | 25 Apr 1997 |
| RICE, William Anthony | Director | 9 Dec 1994 | 4 Nov 1996 |
| JONES, Stephen Andrew | Secretary | 8 Nov 1995 | 9 Feb 1996 |
| PARKES, David Stanley | Secretary | 1 Jul 1993 | 8 Nov 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Jan 1993 | 1 Jul 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Jan 1993 | 1 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems (Overseas Holdings) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Controls
- BAE Systems (Gripen Overseas) Limited (03473663)
- BAE Systems Strategic Aerospace Services Limited (13206216)
- Eurostep Limited (03049099)
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Integrated System Technologies (Ksa) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Dynamics) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Deployed Systems Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Surface Ships Integrated Support Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Corporate Air Travel) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Projects) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexus Defence Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Military Air) Overseas Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Vsel Birkenhead Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at TMB International Logistics Limited
Companies at the same address
- Alvis Limited (00731159)
- Alvis Pension Scheme Trustees Limited (04297040)
- Alvis Vickers Limited (03407706)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)